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De Hoyos V. Paschall Truck Lines INC
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 03577, indexed by Open Public Records on October 20, 2020. The case is filed by De Hoyos against Paschall Truck Lines, INC. (Texas). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Removal] (1)
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ carlos ivan munoz hoyos
SDN entry · Match score: high
⚠️ carlos enrique gonzalez hoyos
SDN entry · Match score: high
⚠️ carlos mario torres hoyos
SDN entry · Match score: high
⚠️ german munoz hoyos
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Paschall Truck Lines, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Paschall Truck Lines, Inc."
Paschall Truck Lines, Inc. is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Paschall Truck Lines, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Paschall Truck Lines, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Paschall Truck Lines, Inc.
Live from Google News · most recent 8 stories
What Happened Before La Grange Train Crash
Patch
Jul 28, 2025
Paschall Truck Lines spikes truck driver pay
Truckers News
Jul 10, 2018
Paschall Truck Lines Announces $8.5M, 150-Job Expansion In Calloway
WKDZ
Apr 27, 2022
Paschall Truck Lines Breaks Ground on New $8.2 Million Headquarters in Murray, Creating up to 150 Full-Time Jobs
Marshall County Daily.com
Apr 26, 2022
FMCSA crash data highlights growing safety concerns
FreightWaves
Dec 15, 2025
Edward Adams Obituary - Branchville, NJ
Dignity Memorial
Dec 2, 2022
Randall Anthony Waller, Sr. Obituary
The Tennessean
Nov 12, 2019
Semi plows into Lake Park, hitting iconic bridge
WISN
Nov 12, 2014
News indexed by Google News · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
0 Found
Searched · 12.9 Million Court Records
Queried internal TX court records table for other cases involving "Inc.".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 16:33 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), Google News indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,922 records across 9 sources.
📰 Recent Federal Law Enforcement News — Texas
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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